Board Meeting Notes 2014-07-08: Difference between revisions
From Pumping Station One
Template. New and old business. |
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Meeting Start: | Meeting Start: 19:03 | ||
Meeting End: 19:15 | |||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Hef | ||
** Bry | |||
** Everett | |||
** Steve | |||
** Noony | |||
** Derek | |||
* Other Members | * Other Members | ||
** | ** Triano | ||
** Patrick | |||
** I dunno, some guy | |||
=== Agenda === | === Agenda === | ||
| Line 35: | Line 43: | ||
=== Minutes === | === Minutes === | ||
* | * No mail | ||
* | * RT Queue | ||
** Jay is being reimbursed for a purchase for electronics - bry is writing a check | |||
* Engagement letter | |||
** ProBono lawyers will continue working on Bylaws with us - This engagement letter increses scope to include a liability review. | |||
** Bry is signing this letter | |||
* Board meeting closes so that folks can work on financials. | |||
=== Votes === | === Votes === | ||
Latest revision as of 18:15, 8 July 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-07-01 | 2014 Board Meetings | Board Meeting Notes 2014-07-15 >> |
Meeting Start: 19:03 Meeting End: 19:15
Attendance
- Board Members
- Hef
- Bry
- Everett
- Steve
- Noony
- Derek
- Other Members
- Triano
- Patrick
- I dunno, some guy
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check money@pumpingstationone.org
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
- AC guy that's coming in tomorrow wants payment on service. We need to figure out how Skilton can pay him.
Old Business
- Points for Noony. In Trello.
Minutes
- No mail
- RT Queue
- Jay is being reimbursed for a purchase for electronics - bry is writing a check
- Engagement letter
- ProBono lawyers will continue working on Bylaws with us - This engagement letter increses scope to include a liability review.
- Bry is signing this letter
- Board meeting closes so that folks can work on financials.
